ONESERVE LTD - EXETER
Company Profile | Company Filings |
Overview
ONESERVE LTD is a Private Limited Company from EXETER and has the status: Active.
ONESERVE LTD was incorporated 13 years ago on 27/09/2010 and has the registered number: 07387807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ONESERVE LTD was incorporated 13 years ago on 27/09/2010 and has the registered number: 07387807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ONESERVE LTD - EXETER
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 TIGER MOTH ROAD
EXETER
DEVON
EX5 2FW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER ANDREW PROCTOR | May 1980 | British | Director | 2016-01-01 | CURRENT |
MRS KATE REBECCA BLAKE | Secretary | 2022-03-31 | CURRENT | ||
MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2010-09-27 UNTIL 2010-12-09 | RESIGNED |
MR ADAM PETER JAMES THOMPSON | Mar 1972 | British | Director | 2011-02-08 UNTIL 2017-01-26 | RESIGNED |
MR ANDY MARTIN | Apr 1973 | British | Director | 2021-05-11 UNTIL 2024-03-31 | RESIGNED |
MR JOHN ROBERT LUCAS | Mar 1970 | British | Director | 2013-03-21 UNTIL 2015-03-09 | RESIGNED |
MRS SHARON KNOWLES | Oct 1967 | British | Director | 2010-09-27 UNTIL 2012-09-28 | RESIGNED |
MR MARK RICHARD HUNT | May 1968 | British | Director | 2017-07-25 UNTIL 2018-10-29 | RESIGNED |
DOMINIC PAUL HARRINGTON | May 1972 | British | Director | 2013-12-04 UNTIL 2014-05-12 | RESIGNED |
MR ROBERT JOHN SIMON AUSTIN | Apr 1974 | British | Director | 2013-12-04 UNTIL 2022-02-28 | RESIGNED |
MR PETER FRANCIS ALCARAZ | Jan 1963 | British | Director | 2012-01-27 UNTIL 2012-11-20 | RESIGNED |
ROBERT JOHN SIMON AUSTIN | Secretary | 2013-02-18 UNTIL 2022-02-28 | RESIGNED | ||
MR LUCIEN NEIL WYNN | Mar 1968 | British | Director | 2011-02-08 UNTIL 2014-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oneserve Group Limited | 2016-04-06 - 2016-04-06 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Oneserve Group Limited | 2016-04-06 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ONESERVE LIMITED | 2023-10-14 | 31-03-2023 | 191 Cash 2,190,774 equity |
Oneserve Limited - Period Ending 2022-03-31 | 2022-12-01 | 31-03-2022 | £198,611 Cash £2,375,047 equity |
Oneserve Limited - Period Ending 2021-03-31 | 2021-05-13 | 31-03-2021 | £520,638 Cash £2,422,802 equity |
Oneserve Limited - Period Ending 2020-06-30 | 2020-08-19 | 30-06-2020 | £476,911 Cash £2,488,138 equity |
Oneserve Limited - Period Ending 2019-06-30 | 2019-08-17 | 30-06-2019 | £401,855 Cash £2,217,344 equity |
Oneserve Limited - Period Ending 2018-06-30 | 2018-08-15 | 30-06-2018 | £312,533 Cash £1,760,008 equity |